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  • We do consider VISA and Mastercard to be vendors. I just reviewed due diligence documentation from Mastercard. They didn't provide it all at first, but when we made a request, ...

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    Does your FI consider VISA and Mastercard to be Ve ...

    This message was posted by a user wishing to remain anonymous Currently, we have VISA included on our vendor list, but I am having so much trouble getting anyone there to provide ...

  • Just my own opinion, we do not need to assess credit bureaus, but we should assess audit and consulting firms based on the risk for the services they provide to the bank.

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